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Home > England & Wales Companies > COUNTRY HOMES (TURRET HOUSE) LIMITED
Company Information for

COUNTRY HOMES (TURRET HOUSE) LIMITED

C/O, COUNSELLS, 48/50 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ,
Company Registration Number
07219991
Private Limited Company
Active

Company Overview

About Country Homes (turret House) Ltd
COUNTRY HOMES (TURRET HOUSE) LIMITED was founded on 2010-04-12 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Country Homes (turret House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTRY HOMES (TURRET HOUSE) LIMITED
 
Legal Registered Office
C/O
COUNSELLS
48/50 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ
Other companies in GU6
 
Filing Information
Company Number 07219991
Company ID Number 07219991
Date formed 2010-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996319074  
Last Datalog update: 2025-02-06 00:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY HOMES (TURRET HOUSE) LIMITED
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Company Officers of COUNTRY HOMES (TURRET HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTONY GROVE
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARLIAMENT LANE NOMINEES LIMTED
 Director 2010-12-10 2015-04-28
PARLIAMENT LANE NOMINEES LIMITED
 Director 2010-12-10 2010-12-10
CHARLES HENRY PFISTER
 Director 2010-04-12 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTONY GROVE COUNTRY HOMES (LIPHOOK) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
BRIAN ANTONY GROVE COUNTRY HOMES CORHAMPTON LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
BRIAN ANTONY GROVE COUNTRY PUBS GUILDFORD LTD Director 2015-03-17 CURRENT 2015-01-23 Active - Proposal to Strike off
BRIAN ANTONY GROVE MARLBOROUGH HOMES SOUTHERN LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
BRIAN ANTONY GROVE PORT MORESBY MANAGEMENT LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
BRIAN ANTONY GROVE PORT MORESBY HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
BRIAN ANTONY GROVE COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
BRIAN ANTONY GROVE COUNTRY HOMES (PEASLAKE) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
BRIAN ANTONY GROVE COUNTRY HOMES (TANGLEY) LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
BRIAN ANTONY GROVE CH (JACOBS YARD) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
BRIAN ANTONY GROVE COUNTRY HOMES (VILLAGE SITE) LTD Director 2013-07-09 CURRENT 2013-07-09 Active
BRIAN ANTONY GROVE COUNTRY HOMES (KEY SITE) LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
BRIAN ANTONY GROVE COUNTRY HOMES (GODALMING) LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
BRIAN ANTONY GROVE COUNTRY HOMES (GUILDFORD) LIMITED Director 2000-08-25 CURRENT 2000-05-23 Active
BRIAN ANTONY GROVE HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED Director 2000-02-23 CURRENT 2000-02-23 Active
BRIAN ANTONY GROVE COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED Director 1998-08-10 CURRENT 1998-07-03 Active - Proposal to Strike off
BRIAN ANTONY GROVE COUNTRY HOMES SUSSEX LIMITED Director 1994-06-09 CURRENT 1994-05-13 Active
BRIAN ANTONY GROVE DURHAM MACKENZIE LIMITED Director 1992-10-06 CURRENT 1990-05-30 Active
BRIAN ANTONY GROVE PULLMAN MARKETING LIMITED Director 1991-01-31 CURRENT 1981-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04DIRECTOR APPOINTED MR TOM NATHAN FRANCIS
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-11CH01Director's details changed for Mr Brian Antony Grove on 2017-08-10
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMTED
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMTED
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMITED
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0112/04/11 ANNUAL RETURN FULL LIST
2011-06-28AP02Appointment of Parliament Lane Nominees Limted as coporate director
2011-01-26AP02Appointment of Parliament Lane Nominees Limited as coporate director
2011-01-22MG01Particulars of a mortgage or charge / charge no: 3
2011-01-21MG01Particulars of a mortgage or charge / charge no: 4
2011-01-20RES13RE-DESIGNATE SHARE 10/12/2010
2011-01-20RES01ADOPT ARTICLES 20/01/11
2011-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-20SH0110/12/10 STATEMENT OF CAPITAL GBP 2.00
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PFISTER
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, BRAEMAR 3 JENNER ROAD, GUILDFORD, SURREY, GU1 3AQ, UNITED KINGDOM
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COUNTRY HOMES (TURRET HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY HOMES (TURRET HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2011-01-22 Outstanding AREAWISE LIMITED
LEGAL CHARGE 2011-01-21 Outstanding LINK HOLDINGS (GIBRALTAR) LIMITED
LEGAL CHARGE 2011-01-15 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2011-01-15 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 2,181,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY HOMES (TURRET HOUSE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 13,807
Current Assets 2012-05-01 £ 2,145,578
Debtors 2012-05-01 £ 8,131
Shareholder Funds 2012-05-01 £ 35,693
Stocks Inventory 2012-05-01 £ 2,123,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY HOMES (TURRET HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY HOMES (TURRET HOUSE) LIMITED
Trademarks
We have not found any records of COUNTRY HOMES (TURRET HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY HOMES (TURRET HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRY HOMES (TURRET HOUSE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY HOMES (TURRET HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY HOMES (TURRET HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRY HOMES (TURRET HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU6 8JJ